Address History: 610 Six Oaks Lane Apt 101, Raleigh, NC 27601;
1023 Gordon Street, Brunswick, GA 31520;
High Point, NC 27262;
Jacksonville, NC 28546
Aliases (AKA): Tabithia M Mc,
Tabithia M Mc Nair,
Tabithia Melissa Mcnair
Email Addresses: tab****@bellsouth.net,
tab****@yahoo.com
Address History: 216 Venable Court, High Point, NC 27262
Phone Numbers: (336) 885-2356
Address History: 208 Venable Court, High Point, NC 27262;
4505 Oak Haven Drive Apt B, Winston Salem, NC 27105
Phone Numbers: (336) 588-6138
Email Addresses: sha****@gmail.com
Address History: 2303 Phillips Avenue Apt D, Greensboro, NC 27405;
1517 Olivia Place, High Point, NC 27260
Relatives & Associates: Janice Ferguson
Email Addresses: con****@yahoo.com
Address History: 135 E Dayton Avenue, High Point, NC 27262;
3258 Bristol Hall Drive, Bridgeton, MO 63044;
Saint Charles, MO 63304;
Thomasville, NC 27360
Aliases (AKA): Nhan Van Nguyen,
Nhan Vannguyen
Address History: 2150 Chester Ridge Drive Apt F, High Point, NC 27262;
3221 Mckown Road, Douglasville, GA 30134;
Greensboro, NC 27407;
Newark, OH 43055;
Morristown, TN 37814
Aliases (AKA): Bryant D Ballard
Email Addresses: afa****@gmail.com,
bry****@ecoutlook.com,
bry****@gmail.com,
rmc****@aol.com
Address History: 702 Queensbury Drive, Winston Salem, NC 27127;
513 Newton Place, High Point, NC 27262;
Lexington, NC 27295;
Mocksville, NC 27028;
Pfafftown, NC 27040
Aliases (AKA): Billy J Culler,
William Culler
Address History: 300 Oakwood Street Apt 2a, High Point, NC 27262;
49131 P/O Box, Greensboro, NC 27419
Aliases (AKA): Derrick Marcus Thrash
Relatives & Associates: Carrie Thrash
Address History: 529 Linville Road, Kernersville, NC 27284;
208 Venable Court Apartment B, High Point, NC 27262;
Winston Salem, NC 27107
Aliases (AKA): J S Holleman,
Judith S Holleman,
Judy S Holleman
Email Addresses: jsh****@bellsouth.net,
nan****@aol.com
Address History: 503 Pendleton Street, High Point, NC 27260;
2620 Guyer Street Unit 1b, High Point, NC 27265;
Raleigh, NC 27610
Aliases (AKA): Rhonda D Spencer
Relatives & Associates: Gwendolyn Hodge
Mercedes Spencer
Mercedes Spencer
Ralph Spencer
Ralph Spencer
Address History: 1123 Campbell Street, High Point, NC 27262;
807 E Lexington Avenue, High Point, NC 27262;
Liverpool, NY 13090;
Staten Island, NY 10312;
Syracuse, NY 13209
Aliases (AKA): C Romeo
Address History: 213 Venable Court, High Point, NC 27262
Relatives & Associates: Aurelio Robinson
Address History: 234 Woodbury Street, High Point, NC 27260;
306 Allred Place Apartment A, High Point, NC 27262;
Jamestown, NC 27282
Aliases (AKA): Peggy Ballard Flowers
Phone Numbers: (336) 882-0584
Address History: 232 Rockford Street Apt 4, Mount Airy, NC 27030;
618 Atkins Street, Ridgecrest, CA 93555;
High Point, NC 27265;
Jamestown, NC 27282;
Thomasville, NC 27360
Aliases (AKA): Shelby King,
Shelby King King,
Shelby King Nunn,
Shelby K Nunn,
Shelby J Shaw
Email Addresses: bla****@yahoo.com,
bri****@gmail.com,
cap****@msn.com,
cap****@yahoo.com,
dns****@cyberlynk.net
Address History: 750 Six Flags Road Lot 295, Austell, GA 30168;
500942 P/O Box, Atlanta, GA 31150;
Douglasville, GA 30134;
Villa Rica, GA 30180;
High Point, NC 27262
Aliases (AKA): Amanda H Ballard,
Amanda Hart
Address History: 2302 N 45th Street, Fort Pierce, FL 34946;
2410 N 21st Street, Fort Pierce, FL 34946;
Vero Beach, FL 32967;
High Point, NC 27260
Aliases (AKA): Daphne M Anderson
Relatives & Associates: Clinton Anderson
Denzel Anderson
Jada Anderson
Jeff Anderson
Johnny Anderson
Email Addresses: dap****@aol.com
Address History: 21335 Castaway Circle Unit 104, Lexington Park, MD 20653;
4307 Beckford Drive, Greensboro, NC 27407;
High Point, NC 27262
Aliases (AKA): Crystal K Tong
Address History: 1904 Hazelwood Court, Louisville, KY 40214;
7236 Leisure Court # G30, Louisville, KY 40229;
High Point, NC 27262;
Thomasville, NC 27360
Relatives & Associates: Maria Cervantes
Julia Craig
Emmanuell Fernandez
Emmanuelle Fernandez
Francisco Roque
Address History: 103 Queen Street, Bennettsville, SC 29512;
1206 Anderson Place, High Point, NC 27260;
Clio, SC 29525;
Florence, SC 29501;
Mc Coll, SC 29570
Aliases (AKA): Takita Patrice Dimery,
Takita Dimery
Email Addresses: dim****@yahoo.com
Address History: 12 Venado Road, Tijeras, NM 87059;
325 Gregg Street, Archdale, NC 27263;
High Point, NC 27263;
Mocksville, NC 27028;
Thomasville, NC 27360
Email Addresses: bob****@hotmail.com
Address History: 10805 Harvey Drive Apt 5, Fairfax, VA 22030;
2575 S Semoran Boulevard Apt 2035, Orlando, FL 32822;
Atlanta, GA 30340;
Norcross, GA 30093;
Capitol Heights, MD 20743
Aliases (AKA): Shafquat Buttar
Email Addresses: abu****@hotmail.com,
bah****@hotmail.com,
bah****@yahoo.com,
sab****@aol.com,
sab****@gmail.com
Address History: 107 Wilkie Place Apt 2, Syracuse, NY 13203;
1123 Campbell Street, High Point, NC 27262;
Fulton, NY 13069;
Liverpool, NY 13090;
Oswego, NY 13126
Aliases (AKA): Carla J Tindal,
Karla Tindal,
Cafla Tindall,
Carla J Tindall,
Carla Zimmer
Email Addresses: arj****@gmail.com,
car****@gmail.com,
car****@gmail.com,
car****@gmail.com,
car****@gmail.com
Address History: 128 Oak Wood Lane, Kennedale, TX 76060;
8090 Atlantic Boulevard Apt H48, Jacksonville, FL 32211;
High Point, NC 27262;
Arlington, TX 76018;
Cleburne, TX 76031
Aliases (AKA): Janice Belkin,
Janice Belton,
Janet Mays,
Janice Mays,
Janice Velken
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